This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 01.09.2022, inter alia, considered and approved the following. 1. Fixed the date of Book Closure of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) 2. Approved Notice . 31st AGM to be held on 28th September, 2022 at 10.00 A.M. 3. Appointed M/s. Manjeet Buchha & Associates, to act as scrutinizer 4. The e-voting period begins on 24th September, 2022 at 9.00 A.M and ends on 27th September, 2022 at 5.00 P.M. the cut-off date (record date) i.e. September 21st 2022 . 5. Appointed M/s A.J.Sharma & Associates, Company Secretaries as Secretarial Auditor for the financial year 2022-2023. 6. Appointment of M/s Dagliya & Co, Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 consecutive years in place of retiring auditors

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Aditya Ispat Ltd.

20 Aug 2022

8.60

-1.83%

Board Meeting

ADITYA ISPAT LTD. - 513513 - Board Meeting Intimation for To Be Held On September 1, …

BSE India

ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve 1. To consider and finalize date of Book Closure for the purpose of Annual General Meeting (AGM) 2. To consider and approve the Director's Report for the financial year ended 31st March, 2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022 4. To finalize the date, time and venue for the purpose of 31st AGM and to approve the Draft Notice thereof 5. To appoint a Director in place of Sri. S.K.Kabra (DIN 01280980) who retires by rotation. 6. Appointment of Scrutinizer. 7. Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting. 8. Appointment of Secretarial Auditor for the year 2022-2023 9. Appointment of Statutory Auditor in the place of retiring Auditor 10. To consider and approve the Annual Report of the Company for the Financial Year 2021-22 11. Any other Agenda with the permission of Chairman

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